The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Mrs Sarah Jane Brecknell
Born in September 1974Individual (25 offsprings)Person with significant control2017-03-01 ~ 2025-11-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Brecknell, Jonathan
Born in November 1970Individual (70 offsprings)Officer2017-03-01 ~ nowOF - Director → CIF 0Mr Jonathan Brecknell
Born in November 1970Individual (70 offsprings)Person with significant control2017-03-01 ~ 2025-11-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
URBAN CREATION TOPCO LIMITED
16544355Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2025-11-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
URBAN CREATION MANAGEMENT LIMITED
Period: 2017-03-01 ~ now
Company number: 10644831
Registered name
URBAN CREATION MANAGEMENT LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
900 GBP2024-01-31
800 GBP2023-01-31
Debtors
22,192,639 GBP2024-01-31
21,809,354 GBP2023-01-31
Cash at bank and in hand
2,260 GBP2024-01-31
71,579 GBP2023-01-31
Current Assets
22,194,899 GBP2024-01-31
21,880,933 GBP2023-01-31
Creditors
Current
3,580,610 GBP2024-01-31
2,125,561 GBP2023-01-31
Net Current Assets/Liabilities
18,614,289 GBP2024-01-31
19,755,372 GBP2023-01-31
Total Assets Less Current Liabilities
18,615,189 GBP2024-01-31
19,756,172 GBP2023-01-31
Creditors
Non-current
18,699,302 GBP2024-01-31
19,841,375 GBP2023-01-31
Net Assets/Liabilities
-84,113 GBP2024-01-31
-85,203 GBP2023-01-31
Equity
Called up share capital
700 GBP2024-01-31
700 GBP2023-01-31
Retained earnings (accumulated losses)
-84,813 GBP2024-01-31
-85,903 GBP2023-01-31
Equity
-84,113 GBP2024-01-31
-85,203 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
900 GBP2024-01-31
800 GBP2023-01-31
Additions to investments
100 GBP2024-01-31
Investments in Group Undertakings
900 GBP2024-01-31
800 GBP2023-01-31
Other Debtors
Current
1,241,073 GBP2024-01-31
125,000 GBP2023-01-31
Prepayments
Current
1,366 GBP2024-01-31
1,128 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
1,242,439 GBP2024-01-31
Current, Amounts falling due within one year
126,128 GBP2023-01-31
Other Debtors
Non-current
20,950,200 GBP2024-01-31
21,683,226 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
1,241,073 GBP2024-01-31
125,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
351 GBP2024-01-31
4,490 GBP2023-01-31
Other Creditors
Current
1,257,473 GBP2024-01-31
528,951 GBP2023-01-31
Accrued Liabilities
Current
38,347 GBP2024-01-31
2,520 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
18,699,302 GBP2024-01-31
19,841,375 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
125,000 GBP2023-01-31
Non-current, Between one and two years
18,699,302 GBP2024-01-31
19,841,375 GBP2023-01-31
Secured
19,940,375 GBP2024-01-31
19,966,375 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-01-31
Related profiles found in government register
- Registered number 10644831
URBAN CREATION MANAGEMENT LIMITED
InfoWoodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JYPRIVATE LIMITED COMPANY incorporated on 2017-03-01 (9 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-05CIF 0 URBAN CREATION MANAGEMENT LIMITED
SRegistered number missingWoodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, England, BS32 4JYPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents)Person with significant control2024-01-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2
URBAN CREATION (11 TO 13 WLR) LIMITED
15971589Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (4 parents)Person with significant control2024-09-23 ~ 2025-11-17CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 3
URBAN CREATION (71PS) LTD
14734645Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-08-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE2023-03-16 ~ 2023-03-22CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 4
URBAN CREATION (ALISON COURT) LIMITED
09580775Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, Gloucestershire, EnglandActive Corporate (3 parents)Person with significant control2016-05-09 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 5
URBAN CREATION (BEECH HOUSE) LTD
09658081Woodlands Grange, Woodlands Lane, Bristol, Gloucestershire, EnglandActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6
URBAN CREATION (CHARLOTTE STREET) LTD
09770567Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 7
URBAN CREATION (PARK AVENUE) LIMITED
10868401Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents)Person with significant control2017-07-17 ~ nowCIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Ownership of shares – 75% or more → OE - 8
URBAN CREATION (PARK STREET) LIMITED
10868373Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2017-07-17 ~ nowCIF 10 - Ownership of shares – 75% or more as a member of a firm → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Right to appoint or remove directors → OE - 9
URBAN CREATION (LONDON ROAD) LIMITED
- 2017-06-14 08847580Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-06-13 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 10
URBAN CREATION (SHAW) LIMITED
08874093Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE2017-06-27 ~ 2017-06-27CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 11
URBAN CREATION (TYNDALLS) LIMITED
09513826Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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